MOFO SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

MOFO SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOFO SECRETARIES LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502549. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MOFO SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SCALPEL
LONDON
EC3M 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR JAMES British Secretary 2015-01-15 CURRENT
GARY BROWN Aug 1983 British Director 2016-04-05 CURRENT
MR TREVOR JAMES JAMES Feb 1965 British Director 2007-01-04 CURRENT
ALISTAIR JAMES MAUGHAN Aug 1963 British Director 2007-03-26 CURRENT
ANDREW BOYD Oct 1982 British Director 2016-04-05 CURRENT
PAUL MICHAEL CLAYDON Jan 1965 British Director 2005-07-07 UNTIL 2011-05-19 RESIGNED
MR EDWARD JOHN LUKINS Feb 1966 British Secretary 2005-07-07 UNTIL 2015-01-15 RESIGNED
PETER JOHN GREEN Oct 1966 British Director 2015-02-23 UNTIL 2019-10-14 RESIGNED
JUSTIN STOCK Feb 1972 British Director 2012-04-04 UNTIL 2015-01-15 RESIGNED
GRAEME EOGHAN CAMPBELL SLOAN Sep 1963 British Director 2016-04-05 UNTIL 2020-03-31 RESIGNED
MR EDWARD JOHN LUKINS Feb 1966 British Director 2005-07-07 UNTIL 2015-01-15 RESIGNED
FREDERIC DANIEL LEVENTHAL Apr 1954 Usa And Federal Republic Of Germany Director 2011-05-19 UNTIL 2014-08-11 RESIGNED
JAMES GUBBINS Aug 1965 British Director 2006-11-24 UNTIL 2011-05-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-07 UNTIL 2005-07-07 RESIGNED
NATALIE DIEP Jul 1973 British Director 2007-05-25 UNTIL 2011-05-19 RESIGNED
LAETITIA BOURGEIX Dec 1952 French Director 2009-04-02 UNTIL 2009-04-06 RESIGNED
KRISTIAN ERIK WIGGERT Sep 1969 Uk And Usa Director 2011-05-19 UNTIL 2011-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair James Maughan 2016-07-27 8/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Trevor James 2016-07-27 2/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alistair James Maughan 2016-04-06 - 2017-08-03 8/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Trevor James 2016-04-06 - 2017-08-03 2/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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72 SUTHERLAND AVENUE LTD LONDON Active MICRO ENTITY 98000 - Residents property management
MOFO NOTICES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
MOFO NOMINEES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
MOFO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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EPSILON XI BOULE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MOFO SIXTY LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MOFO SIXTY-TWO LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MOFO SIXTY-THREE LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MOFO SIXTY-FOUR LIMITED LONDON Dissolved... DORMANT None Supplied
JCHAC UK HOLDCO LIMITED WATERLOOVILLE ENGLAND Active FULL 70100 - Activities of head offices
JCHAC INDIA HOLDCO LIMITED WATERLOOVILLE ENGLAND Active FULL 70100 - Activities of head offices
JCHAC EUROPE FINCO LIMITED WATERLOOVILLE ENGLAND Active FULL 70100 - Activities of head offices
MOFO SIXTY-SEVEN LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MOFO SIXTY-SIX LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
PILLSBURY WINTHROP SHAW PITTMAN LLP LONDON Active FULL None Supplied
SILVERFORT LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-06 31-12-2022
Accounts Submission 2022-10-01 31-12-2021
Accounts Submission 2021-10-06 31-12-2020
Micro-entity Accounts - MOFO SECRETARIES LIMITED 2021-01-21 31-12-2019 £21 equity
Accounts Submission 2019-09-18 31-12-2018 £-70 equity
Micro-entity Accounts - MOFO SECRETARIES LIMITED 2018-09-07 31-12-2017 £620 equity
Micro-entity Accounts - MOFO SECRETARIES LIMITED 2017-09-28 31-12-2016 £-620 equity
MOFO SECRETARIES LIMITED Accounts filed on 31-12-2015 2016-09-22 31-12-2015 £55 Cash £-620 equity
MOFO SECRETARIES LIMITED Accounts filed on 31-12-2014 2015-09-08 31-12-2014 £38 Cash £-637 equity
MOFO SECRETARIES LIMITED Accounts filed on 31-12-2013 2014-09-12 31-12-2013 £30 Cash £-645 equity

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